IMV INVERTOMATIC VICTRON UK LIMITED

Address: Abb Limited Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT

IMV INVERTOMATIC VICTRON UK LIMITED (company# 01613713) is a company registered with Companies House, United Kingdom. The incorporation date is February 15, 1982. The company status is Active.

Company Overview

Company Number 01613713
Company Name IMV INVERTOMATIC VICTRON UK LIMITED
Registered Address Abb Limited Daresbury Park
Daresbury
Warrington
Cheshire
WA4 4BT
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1982-02-15
Mortgage Charges 1
Mortgage Outstanding 1

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2019
Next accounts due by September 30, 2021
Last returns made up to May 8, 2016
Next returns due by June 5, 2017
Last confirmation statement made up to May 8, 2020
Next confirmation statement due by May 22, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
33200 Installation of industrial machinery and equipment

Company Officers

Name Role Appointed Occupation Correspondence Address
OAKWOOD CORPORATE SECRETARY LIMITED
Secretary (Active) 1 January 2010 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
DEALING, Stuart Francis
Director (Active) 8 January 2008 Country Service Manager 3 Oakland Road, Leicester, United Kingdom, LE2 6AN
WAKE, Hilary Anne
Director (Active) 10 May 2012 Tax Manager The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
WILLIAMS, Paul Thomas
Director (Active) 17 December 2015 Commercial Technical Manager 3 Oakland Road, Leicester, United Kingdom, LE2 6AN
FINKEN, Philip Ernest Rose
Secretary (Resigned) 7 May 1997 Berlagelaan 4, Roermand 6041 Vl, Netherlands
GAWIN, Antoinette
Secretary (Resigned) 6 December 2001 Via Patocchi 82, Orselina, 6644, Switzerland
PARKER, Christine Mary
Secretary (Resigned) Holmewood Holmewood Drive Kirby Muxloe, Leicester, Leics, LE9 2EF
SCHOUTEN, Jahannes Gijsbertus
Secretary (Resigned) 20 October 2000 25a Main Street, Barton In The Beans, Warwickshire, CV13 0DJ
CHALFEN SECRETARIES LIMITED
Secretary (Resigned) 1 December 2002 2nd Floor, 93a Rivington Street, London, EC2A 3AY
CANOVA, Mauro
Director (Resigned) 1 December 2002 Ceo 3 Oakland Road, Leicester, United Kingdom, LE2 6AN
ELMER, Peter
Director (Resigned) 29 March 1999 Chirf Operating Officer Hunklen 6016, Helbuehl 6595, Switzerland, FOREIGN
EVERETT, Peter Daryl
Director (Resigned) 10 May 2012 Tax Manager The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
GAWIN, Antoinette
Director (Resigned) 6 December 2001 Ceo Via Patocchi 82, Orselina, 6644, Switzerland
HOLMES, Case Peter
Director (Resigned) 28 November 2001 Managing Director 20 Rickmansworth Road, Amersham, Buckinghamshire, HP6 5JW
JONES, Neville Daniel
Director (Resigned) 1 December 2002 Director Via Muraccio 30, Ascona, Ticino 6612, Switzerland
KEMPER, Martin Gerrit Rene
Director (Resigned) 1 October 1997 Managing Director 49 Peckleton Lane, Desford, Leicester, Leicestershire, LE9 9ZH
KILLICK, Justin Mark
Director (Resigned) 8 January 2008 Uk & Ire Sales Manager Home Farm Wykin Road, Old Wykin Village, Hinckley, Leicestershire, LE10 3EF
MESECKE, Reiner
Director (Resigned) 20 October 2000 Dipl Lng Via Rovello 32, Savosa, 6942, Switzerland
PARKER, Christine Mary
Director (Resigned) Director Holmewood Holmewood Drive Kirby Muxloe, Leicester, Leics, LE9 2EF
PARKER, John Richard
Director (Resigned) Director Holmewood Holmewood Drive, Kirby Muxloe, Leicester, Leicestershire, LE9 2EF
PIGGOTT, Keith Anthony
Director (Resigned) 1 November 2003 Finance Manager 25 Aylestone Drive, Leicester, LE2 8QE
ROBERTSON, Moira Ann
Director (Resigned) 10 May 2012 Cfo Europe The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
SCHOUTEN, Johannes Gijsbertus
Director (Resigned) 1 December 1998 General Manager 25a Main Street, Barton In The Beans, Nuneaton, Warwickshire, CV13 0DJ
SHARPLESS, Malvin
Director (Resigned) 26 March 2010 Uk & Ireland Business Development Manager 5 Idas Close, Victoria Dock, Hull, East Yorkshire, HU9 1TF
VADER, Reinout Jan
Director (Resigned) Director Gorterlaan 90, 9721 Zh Groningen, Holland, FOREIGN

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
steps to find psc not yet completed
(Notified on 2017-05-08)
(Ceased on 2018-07-10)
persons with significant control statement
Abb Limited
Daresbury Park Daresbury
Warrington Cheshire WA4 4BT United Kingdom

(Notified on 2018-12-07)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: England And Wales
Legal authority: United Kingdom (England And Wales)
Legal form: Private Limited Company
Place registered: Companies House
Registration number: 3780764
General Electric Company
41 Farnsworth Street
Boston Massachusetts 02210 United States

(Notified on 2016-04-06)
(Ceased on 2018-12-07)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Legal authority: United States, New York
Legal form: Public Limited Company

Office Location

Street Address ABB LIMITED DARESBURY PARK
DARESBURY
Post Town WARRINGTON
County CHESHIRE
Post Code WA4 4BT

Companies in the same location

Entity Name Office Address Incorporation Date Status
Abb Cable Management Products Limited Abb Limited Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT 1960-11-14 Active
Ambi-Rad Energy Limited Abb Limited Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT 1996-07-24 Active
W.j. Furse & Co Limited Abb Limited Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT 1995-10-25 Active
Abb Installation Products Limited Abb Limited Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT 1969-06-20 Active

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Abb Instrumentation Limited Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT 1969-02-06 Active - Proposal to Strike off
Abb Service Limited Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT 1999-09-06 Active - Proposal to Strike off
Abb Limited Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT 1999-06-01 Active
Dynamotive Limited Daresbury Park, Daresbury, Warrington, WA4 4BT 1998-04-17 Active
Abb Holdings Limited Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT 1994-04-28 Active
Abb Eutech Limited Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT 1990-12-07 Active - Proposal to Strike off
Abb Investments Limited Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT 1990-01-12 Active
Abb Automation Limited Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT 1972-02-08 Active - Proposal to Strike off

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date Status
North West Plant Hire Solutions Ltd Unit 21, Landgate Industrial Estate, Wigan, Lancashire, WA4 0BW 2013-04-25 Active
Awp Group Limited 33 Ash Acre Meadows, Warrington, WA4 1AA 2021-02-05 Active
Riverside View Car Sales Limited 61 - 67 Knutsford Road, Warrington, WA4 1AB 2016-03-25 Active
Artificial Grass After Care Limited 57-59 Knutsford Road, Warrington, WA4 1AB 2014-10-22 Active - Proposal to Strike off
Classic Fitting Services Ltd 71 Knutsford Road, Warrington, WA4 1AB 2009-05-13 Active - Proposal to Strike off
Gr Property Developments Ltd. 71 Knutsford Road, Warrington, WA4 1AB 2017-04-21 Active - Proposal to Strike off
Scape 57 Limited 57-59 Knutsford Road, Warrington, Cheshire, WA4 1AB 2016-12-28 Active - Proposal to Strike off
Chi (nw) Limited 71 Knutsford Road, Warrington, Cheshire, WA4 1AB 2016-04-06 Active
Ts Tomtrans Ltd 50 Ottawa Gardens, Warrington, WA4 1AD 2020-05-21 Active
H.f.t.s Limited 37 Ottawa Gardens, Warrington, WA4 1AD 2017-08-16 Active
Find all companies in post code WA4

Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
OAKWOOD CORPORATE SECRETARY LIMITED
Secretary (Active) 1 January 2010 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
DEALING, Stuart Francis
Director (Active) 8 January 2008 Country Service Manager 3 Oakland Road, Leicester, United Kingdom, LE2 6AN
WAKE, Hilary Anne
Director (Active) 10 May 2012 Tax Manager The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
WILLIAMS, Paul Thomas
Director (Active) 17 December 2015 Commercial Technical Manager 3 Oakland Road, Leicester, United Kingdom, LE2 6AN
FINKEN, Philip Ernest Rose
Secretary (Resigned) 7 May 1997 Berlagelaan 4, Roermand 6041 Vl, Netherlands
GAWIN, Antoinette
Secretary (Resigned) 6 December 2001 Via Patocchi 82, Orselina, 6644, Switzerland
PARKER, Christine Mary
Secretary (Resigned) Holmewood Holmewood Drive Kirby Muxloe, Leicester, Leics, LE9 2EF
SCHOUTEN, Jahannes Gijsbertus
Secretary (Resigned) 20 October 2000 25a Main Street, Barton In The Beans, Warwickshire, CV13 0DJ
CHALFEN SECRETARIES LIMITED
Secretary (Resigned) 1 December 2002 2nd Floor, 93a Rivington Street, London, EC2A 3AY
CANOVA, Mauro
Director (Resigned) 1 December 2002 Ceo 3 Oakland Road, Leicester, United Kingdom, LE2 6AN
ELMER, Peter
Director (Resigned) 29 March 1999 Chirf Operating Officer Hunklen 6016, Helbuehl 6595, Switzerland, FOREIGN
EVERETT, Peter Daryl
Director (Resigned) 10 May 2012 Tax Manager The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
GAWIN, Antoinette
Director (Resigned) 6 December 2001 Ceo Via Patocchi 82, Orselina, 6644, Switzerland
HOLMES, Case Peter
Director (Resigned) 28 November 2001 Managing Director 20 Rickmansworth Road, Amersham, Buckinghamshire, HP6 5JW
JONES, Neville Daniel
Director (Resigned) 1 December 2002 Director Via Muraccio 30, Ascona, Ticino 6612, Switzerland
KEMPER, Martin Gerrit Rene
Director (Resigned) 1 October 1997 Managing Director 49 Peckleton Lane, Desford, Leicester, Leicestershire, LE9 9ZH
KILLICK, Justin Mark
Director (Resigned) 8 January 2008 Uk & Ire Sales Manager Home Farm Wykin Road, Old Wykin Village, Hinckley, Leicestershire, LE10 3EF
MESECKE, Reiner
Director (Resigned) 20 October 2000 Dipl Lng Via Rovello 32, Savosa, 6942, Switzerland
PARKER, Christine Mary
Director (Resigned) Director Holmewood Holmewood Drive Kirby Muxloe, Leicester, Leics, LE9 2EF
PARKER, John Richard
Director (Resigned) Director Holmewood Holmewood Drive, Kirby Muxloe, Leicester, Leicestershire, LE9 2EF
PIGGOTT, Keith Anthony
Director (Resigned) 1 November 2003 Finance Manager 25 Aylestone Drive, Leicester, LE2 8QE
ROBERTSON, Moira Ann
Director (Resigned) 10 May 2012 Cfo Europe The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
SCHOUTEN, Johannes Gijsbertus
Director (Resigned) 1 December 1998 General Manager 25a Main Street, Barton In The Beans, Nuneaton, Warwickshire, CV13 0DJ
SHARPLESS, Malvin
Director (Resigned) 26 March 2010 Uk & Ireland Business Development Manager 5 Idas Close, Victoria Dock, Hull, East Yorkshire, HU9 1TF
VADER, Reinout Jan
Director (Resigned) Director Gorterlaan 90, 9721 Zh Groningen, Holland, FOREIGN

Companies with the same officer

Officer Name Company Name Office Address Status
PARKER, John Richard ALBERT PARKER & SON LIMITED Britannia House, 31 Warrengate, Wakefield, Yorkshire, WF1 1SA Active
PARKER, John Richard WALES IN LONDON LIMITED Fifth Floor, 10 St Bride Street, London, EC4A 4AD Active
PARKER, John Richard FURBANKS MARKET ST GARAGE LIMITED Saddlers Court 18a, Carter Street, Uttoxeter, Staffordshire, ST14 8EU Active
PARKER, John Richard JM ELECTRICAL (UK) LIMITED 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ Liquidation
PARKER, John Richard SELECT NUTRITION SERVICES LTD Penrheol Cottage Cwmdu, Crickhowell, Abergavenny, Powys, NP8 1RU Active
PARKER, John Richard FURBANKS (LEISURE) LIMITED Saddlers Court 18a, Carter Street, Uttoxeter, Staffordshire, ST14 8EU Active
PARKER, John Richard UTIL (DIRECT) LIMITED Saddlers Court 18a, Carter Street, Uttoxeter, Staffordshire, ST14 8EU Active
PARKER, John Richard MOT EXPRESS LIMITED Saddlers Court, 18a Carter Street, Uttoxeter, Staffordshire, ST14 8EU Active
PARKER, John Richard MOLLY'S WORLD C.I.C. Ty Derw, Lime Tree Court Mulberry Drive, Pontprennau, Cardiff, CF23 8AB Active
PARKER, John Richard ORANGE TYRE LIMITED Saddlers Court, 18a Carter Street, Uttoexter, Staffordshire, ST14 8EU Active
PARKER, John Richard JOMA ELECTRICAL LIMITED 1 Beauchamp Court, Victors Way, Barnet, EN5 5TZ Liquidation
PARKER, John Richard DENTON GRANGE LIMITED Flat 6, Denton Grange 4 Denton Road, Meads, Eastbourne, East Sussex, BN20 7SU Active - Proposal to Strike off
PARKER, John Richard PARKES ELECTRICAL LIMITED The Old Barn, Off Wood Street, Swanley Village, Kent, BR8 7PA Active
PARKER, John Richard DENTON GRANGE RTM COMPANY LIMITED C/O Elite Lettings, 5, Gildredge Road, Eastbourne, BN21 4RB Active

Competitor

Search similar business entities

Post Town WARRINGTON
Post Code WA4 4BT
SIC Code 33200

Improve Information

Please provide details on IMV INVERTOMATIC VICTRON UK LIMITED by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.